Matters and Proposal under consideration by the shareholders in the Ordinary Shareholders Meeting of S.A.C.I. Falabella

Date: April 23rd, 2019 / Start time: 3:00 pm / Venue: Hotel COURTYARD, Salón Alamo AB

This is to inform the shareholders about the different topics to be submitted to their consideration during the next Ordinary Shareholders’ Meeting of S.A.C.I. Falabella.

Matters Approved / Not Approved
1. Annual report, balance sheet and consolidated and audited statement of income  Approved
2. External auditors opinion  Approved
3. Payments of dividends and distribution of earnings from BY 2018  Approved
4. Dividend policy for BY 2019  Approved
5. Directors’ fees  Approved
6. External auditors for BY 2019  Approved
7. Rating agencies for BY 2019  Approved
8. Designation of the newspaper to publish statutory information of the Company  Approved
11. Fees of the members of the Director’s Committee  Approved
12. Expense budget of the Director’s Committee  Approved